李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。

Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.

何海建是Kingsoft Cloud Holdings Limited首席财务官，负责财务规划、财务、法律事务、战略投资和投资者关系事务。在2020年1月加入Kingsoft Cloud Holdings Limited之前，何先生于2015年9月至2020年1月，先后在Goldman Sachs(Asia)L.L.C担任TMT电信、媒体和技术集团以及并购集团的执行董事。何先生在复杂的并购交易方面拥有丰富的经验。何先生于2014年5月至2015年8月在香港担任美银美林TMT投资银行部门的合伙人，并于2010年10月至2013年5月在纽约担任Citigroup Global Markets Inc.的副总裁。何先生分别于2003年6月和2006年4月获得东南大学电子工程学士学位和硕士学位，并于2014年3月获得芝加哥大学工商管理硕士学位。何先生也是特许金融分析师执照持有人。于2022年12月获委任为金山云控股有限公司的执行董事，于2022年12月23日获委任为金山云控股有限公司的首席财务官。于2024年05月21日委任为思派健康科技有限公司审核委员会主席。于2025年07月01日获委任为百度集团股份有限公司首席财务官。

Haijian He,is executive director and chief financial officer, and is responsible for Group's financial planning, treasury, legal affairs, strategic investments, and investor relations affairs. Prior to joining the Group in January 2020, Mr. He served as an executive director of the TMT (telecommunications, media and technology) group and the mergers and acquisitions group sequentially at Goldman Sachs (Asia) L.L.C. from September 2015 to January 2020. Mr. He has extensive experience in complex merger and acquisition transactions. Mr. He was an associate of the TMT investment banking division at Bank of America Merrill Lynch from May 2014 to August 2015 in Hong Kong, and was a vice president at Citigroup Global Markets Inc. from October 2010 to May 2013 in New York. Mr. He received his bachelor's degree and master's degree in electronic engineering from Southeast University in June 2003 and April 2006, respectively, and an MBA from University of Chicago in March 2014. Mr. He is also a Chartered Financial Analyst charter holder.

梁志祥，2005年6月加入Baidu, Inc.，2011年6月成为高级副总裁兼总法律顾问。梁先生领导Baidu, Inc.的整体法律职能。梁先生还在2013年1月至2018年2月期间担任首席执行官的行政助理。在加入Baidu, Inc.之前，他曾在Davis Polk & Wardwell LLP工作，在他们的纽约办公室担任客座律师。梁先生在耶鲁大学法学院获得法学硕士学位，在新南威尔士大学和北京大学获得法学学位。

Victor Zhixiang Liang,joined Baidu in June 2005, and became senior vice president and general counsel in June 2011. Mr. Liang leads Baidu, Inc. overall legal functions. Mr. Liang also served as an executive assistant to the CEO from January 2013 to February 2018. Prior to joining Baidu, he worked at Davis Polk & Wardwell LLP, as a visiting attorney at their New York Office. Mr. Liang received an LL.M. degree from Yale Law School and law degrees from the University of New South Wales and Peking University.

沈抖先生，现任中远海运控股股份有限公司独立非执行董事，百度集团股份有限公司执行副总裁、百度智能云事业群总裁，中信百信银行股份有限公司、大连东软控股有限公司、北京爱奇艺科技有限公司和中国联合网络通信股份有限公司董事。沈先生曾就职于微软公司总部负责搜索行为、语义广告相关的研发管理工作。后在美国创办BuzzLabs,Inc.（2011年被CityGrid Media收购）。沈先生于2012年加入百度集团股份有限公司，历任联盟研发部技术总监、网页搜索部高级技术总监、金融服务事业群组（FSG）执行总监，2019年5月任百度集团股份有限公司执行副总裁，全面负责百度移动生态事业群组（MEG）。2022年5月起，负责百度智能云事业群组（ACG），业务覆盖智能制造、能源、水务、金融、城市等行业解决方案及通用云计算解决方案。沈先生于2019年10月至2022年6月担任携程集团董事，自2018年4月至2023年9月担任快手科技董事。沈先生毕业于香港科技大学计算机专业，持有博士学位。

Dou Shen,received a Ph.D. from the Hong Kong University of Science and Technology, and currently serves as executive vice president of Baidu and the president of Baidu AI Cloud Group. Dr. Shen currently serves as a director of iQIYI, Inc. (Nasdaq: IQ), COSCO Shipping Holdings Co., Ltd. (SHA: 601919) and China United Network Communications Limited (SHA: 600050). Dr. Shen joined Baidu in 2012 and has served various management roles, including web search, display advertising, the financial services group and mobile products. Dr. Shen has published more than 40 papers in international conferences and journals, and held multiple patents on internet search and computational advertising. Currently, he serves as the vice president of SIGKDD China Chapter.

王海峰先生，1971年11月出生，中国国籍，无永久境外居留权，哈尔滨工业大学博士学位。2010年1月加入百度，现任百度首席技术官，整体负责百度人工智能、大数据、云计算、安全等技术和生态，以及智能云、地图、输入法等业务。2010-2013年，先后创建了百度自然语言处理部、互联网数据研发部（包括知识图谱和互联网数据挖掘）、推荐引擎和个性化部、多媒体部（包括语音和图像技术）、图片搜索部、语音技术部等。2013年上半年作为执行负责人协助创建了百度深度学习研究院（IDL）。同年10月，晋升百度副总裁。2014年，任搜索业务群组副总经理，先后负责百度搜索、手机百度、信息流等重要产品。2017年3月晋升为百度estaff，并组建AIG。2018年5月晋升百度集团股份有限公司高级副总裁。2018年底，统领TG和AIG，总体负责百度人工智能、大数据、云计算、安全等技术和生态，以及地图、输入法等业务。2019年5月被任命为百度集团股份有限公司首席技术官，9月百度智能云事业群组（ACG）融入王海峰负责的CTO体系。2020年伊始，王海峰将原AIG（AI技术平台体系）、TG（基础技术体系）和ACG（百度智能云事业群组）整体整合为人工智能体系（AIGroup,AIG）。新AIG包含技术中台群组（TPG）和智能云事业群组（ACG）两大群组，继续由王海峰整体负责。王海峰先生是国际计算语言学会ACL首位华人主席，ACLFellow,ACL亚太分会创始主席，任深度学习技术及应用国家工程实验室主任，同时兼任中国电子学会副理事长、中国中文信息学会副理事长、中国人工智能学会会士等。王海峰先生是首个吴文俊人工智能杰出贡献奖获得者，首届全国创新争先奖唯一来自互联网行业的获奖人，国家科技进步二等奖第一获奖人，享受国务院政府特殊津贴。

Haifeng Wang,has served as Baidu, Inc. chief technology officer since May 2019. Dr. Wang joined Baidu in 2010 and was promoted to vice president in 2013. Dr. Wang oversaw Baidu, Inc. core search products from 2014 to 2017. He was promoted to senior vice president in 2018. Prior to Baidu, Dr. Wang served as the chief research scientist at Toshiba's R&D Center. Dr. Wang is the director of the National Engineering Research Center of Deep Learning Technology and Application. Dr. Wang is an IEEE fellow, and a fellow (and former president) of the Association for Computational Linguistics (ACL) and the founding chair of ACL's Asia-Pacific chapter. Dr. Wang obtained his bachelor's, master's, and Ph.D. degrees in computer science from the Harbin Institute of Technology.

崔珊珊2000年1月加入百度，是百度七位创业员工之一，现任百度副总裁，负责人力资源管理工作。崔珊珊历任初中高各级研发及技术管理职位，是百度核心技术部门（大搜索）主要负责人。2010年7月崔珊珊暂别百度，回归家庭并从事小说写作。2017年12月崔珊珊回归百度，担任百度文化委员会秘书长，并主导了百度OKR的落地实施。崔珊珊1997年本科毕业于北京理工大学，2000年硕士毕业于中国科学院大学。自2019年5月起担任百度集团股份有限公司的资深副总裁，负责人力资源管理职能。

Shanshan Cui,currently serves as Baidu, Inc. senior vice president in charge of human resources and administrative functions since May 2019. Ms. Cui joined Baidu, Inc. in January 2000 overseeing the search technology group, and is a founding member of the company. Ms. Cui left Baidu in July 2010 to pursue personal interests and rejoined Baidu in December 2017, initially serving as Secretary General to Baidu, Inc. Organizational Culture Committee. In this capacity, Ms. Cui oversaw employee culture and organization effectiveness, implementing initiatives, such as OKR (objectives & key results) management, throughout the company. Ms. Cui received a bachelor's degree in computer science from Beijing Institute of Technology and a master's degree in computer science from the University of Chinese Academy of Sciences.

罗戎于2013年6月8日开始担任首席财务官。在加入艺龙网公司之前，罗先生为联想集团担任中国财务高级经理。在加入联想集团之前，罗先生在北京和西雅图的微软公司出任了许多职务，包括分析师、经理和高级经理。罗先生拥有北京大学的”学位经济学和信息管理和系统、硕士”双学位学士，以及清华大学的管理科学与工程学士学位，并且拥有北京大学信息管理科学博士学位。罗先生历任微软公司高级财务经理，联想集团高级财务经理，以及艺龙旅行网（美国纳斯达克上市公司：LONG）首席财务官。罗先生于2015年获得CIMA英国特许管理会计师公会“年度最受投资者亲睐首席财务官”奖。于二零一八年六月十一日获委任为宝宝树集团非执行董于2021年11月1日获委任百度集团股份有限公司联席首席财务官。于2024年10月8日获委任为百度集团股份有限公司执行副总裁。于2025年02月11日获委任为携程集团有限公司董事。

Rong Luo,has served as Trip.Com Group Limited director since February 2025. Mr. Luo has served as the executive vice president of Baidu since October 2024 and previously served as the chief financial officer of Baidu from November 2021 to October 2024. Prior to joining Baidu, Mr. Luo served as the chief financial officer of TAL Education Group (NYSE: TAL) from November 2014 to October 2021 and played several key management roles. Prior to that, Mr. Luo was the chief financial officer of eLong Inc. from 2013 to 2014. Before that, Mr. Luo held different financial management positions at Lenovo Group and Microsoft. Mr. Luo holds bachelor's degrees in both information management and systems and economics from Peking University, a master's degree in management science and engineering from Tsinghua University, and a Ph.D. degree in management science from Peking University.

何俊杰，自2022年7月起担任携程集团有限公司董事。自2021年3月起，何先生还担任爱奇艺股份有限公司（纳斯达克股票代码：IQ）董事且目前担任其董事会主席。何先生于2019年6月加入百度股份有限公司（纳斯达克股票代码：BIDU，香港联交所股份代号：9888），现任百度高级副总裁。2022年5月，何先生被任命为移动生态系统集团（MEG）的领导者并全面负责。在担任现任职务之前，何先生负责百度的M&A（并购与收购）、SIM（战略投资管理）、SOM（销售运营与管理）和FP&A（财务规划与分析）部门。在加入百度之前，他曾在中国国际金融公司（CICC）、中信私募股权公司、华平投资集团（Warburg Pincus）和西藏朗润资本等投资公司有丰富的工作经验。何先生于2007年在北京大学光华管理学院获得学士学位。于2022年5月获委任为百度集团股份有限公司高级副总裁。于2024年10月8日调任为百度集团股份有限公司代理首席财务官。于2025年7月1日获委任为百度集团股份有限公司高级副总裁。

Junjie He,has served as Baidu, Inc. interim chief financial officer since October 2024. Mr. He joined Baidu in June 2019 and served as Baidu, Inc. senior vice president and the head of the Baidu Mobile Ecosystem Group (MEG) from May 2022 to October 2024. Prior to that, Mr. He oversaw Baidu's M&A (Mergers & Acquisition), SIM (Strategic Investment Management), SOM (Sales Operation and Management), and FP&A (Financial Planning & Analysis) departments. Prior to joining Baidu, Mr. He had rich work experience with investment firms including China International Capital Corporation (CICC), CITIC Private Equity and Warburg Pincus. Mr. He obtained his bachelor's degree from the Guanghua School of Management, Peking University in 2007.

李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。

Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.

许冉，女，中国籍。1977年1月出生，现任永辉超市股份有限公司董事、京东集团首席执行官兼执行董事。许女士于2020年6月至2023年5月期间担任京东集团首席财务官。在2018年加入京东之前，许女士是普华永道中天会计师事务所（特殊普通合伙）的审计合伙人，先后在普华永道的北京办事处及圣荷西办事处工作了近20年。许女士现亦任百度集团股份有限公司的独立董事。许女士曾是中国及美国的注册会计师。许女士毕业于北京大学并获得理学与经济学双学士学位。

Sandy Ran Xu,has served as chief executive officer and executive director since May 2023. Prior to her current role, Ms. Xu served as the chief financial officer of company from June 2020 to May 2023. Prior to joining JD.com in 2018, Ms. Xu was an audit partner and spent nearly 20 years with PricewaterhouseCoopers Zhong Tian LLP, Beijing office and PricewaterhouseCoopers, San Jose office. Ms. Xu currently also serves as an independent director of Baidu, Inc. Ms. Xu was a Certified Public Accountant in both China and the United States. Ms. Xu received her bachelor's degree with a double major in information science and economics from Peking University.

刘晓丹女士，1972年6月出生，现任中国太平洋保险（集团）股份有限公司独立非执行董事，晨壹投资（北京）有限公司总经理，晨壹基金管理（北京）有限公司董事长。刘女士曾任华泰联合证券有限责任公司总裁、董事长，纽约证券交易所上市公司AssetMark Financial Holdings,Inc.（证券代码：AMK）董事长。此前，刘女士曾任职于北京大学。刘女士亦曾担任中国证券监督管理委员会第四及第五届并购重组委员会委员。刘女士拥有研究生学历、硕士学位。于2025年02月23日获委任为百度集团股份有限公司独立董事。

Xiaodan Liu,has served as Baidu, Inc. independent director and chair of the audit committee of the Board since February 2025. Ms. Liu currently serves as the Managing Partner of FirstLight Capital, a leading private equity firm in China. Prior to founding FirstLight Capital, Ms. Liu has over two decades of experiences in financial markets and was the CEO and Chairperson of Huatai United Securities from July 2012 to January 2017 and from January 2017 to September 2019 respectively, where she led the firm to become a top investment bank in China. Additionally, she served as Chairperson of the Board of AssetMark Financial Holdings, Inc. (NYSE: AMK) from 2016 to 2020, and has been an independent director of the Board for China Pacific Insurance (Group) Co., Ltd. (SSE: 601601, HKEX: 02601) from January 2021. In addition, Ms. Liu actively participate in advising on capital markets policymaking and served as a member of the M&A and Restructuring Committee of the China Securities Regulatory Commission (CSRC) from June 2012 to June 2016. Ms. Liu holds a bachelor's degree in political science and a master's degree in law from Peking University.

符绩勋，自2018年1月起担任哈啰出行的董事。并于2020年8月被董事会确定为独立董事。在2014年8月至2020年9月期间担任群核科技公司的董事，并自2021年3月以来再次被任命为董事。符先生目前是GGV Capital的管理合伙人。在2006年加入GGV Capital之前，他是风险投资基金Draper Fisher Jurvetson Eplanet Ventures L.P.的董事。符绩勋（Jixun Foo）先生自2009年10月任职去哪儿网董事。符先生于2006年作为主要合伙人加入上海的纪源资本。加入纪源资本之前，符先生曾任全球创业投资基金董事，负责亚洲区的投资。1996年至2000年，符先生任职于新加坡国家科技局金融与投资部，负责相关投资事务。1993年至1995年，符先生还曾是惠普公司的研发工程师和项目负责人。符先生毕业于新加坡国立大学，在1993年获得机械工程学一等荣誉学士学位，并在1997年获得新加坡国立大学商学院技术管理硕士学位。自2019年7月起担任百度集团股份有限公司的独立董事。于2024年12月17日获委任为群核科技公司非执行董事。

Jixun Foo,is a non-executive director of company. Mr. Foo has served as a managing partner at GGV Capital, a venture capital firm, from 2006 through 2023 and currently serves as a senior managing partner at Granite Asia, a multi-asset investment platform. From 2000 to 2005, Mr. Foo worked at Draper Fisher Jurvetson ePlanet Ventures L.P., a venture capital fund, and last served as a director. From 1996 to 2000, he served as a manager of the Finance and Investment Division of the National Science and Technology Board of Singapore. From 1993 to 1996, Mr. Foo served as the leader of a research and development project at Hewlett-Packard, an information technology company listed on the NYSE (symbol: HPQ). Mr. Foo has served as a director of Baidu, Inc., a company listed on the NASDAQ (symbol: BIDU) and the Stock Exchange (stock code: 9888) since July 2019. Mr. Foo served as a director of Bombardier Inc., a company listed on the Toronto Stock Exchange (symbol: BBD) from May 5, 2022 to November 6, 2024. Mr. Foo received his master of science degree in management of technology in January 1997 and his bachelor's degree with first class honors in engineering in June 1993 from the National University of Singapore.

Yuanqing Yang 自 2015 年 10 月起担任Baidu, Inc.独立董事。Yang 先生现任Lenovo Group Limited（联交所：992）董事长兼首席执行官，并为 Sureinvest Holdings Limited 和Taikang Insurance Group 的董事。 他还担任布鲁金斯学会国际咨询委员会成员。 Yang 先生于 1989 年加入Lenovo，带领公司从最初的中国 PC 制造商发展成为多元化的全球技术领导者。 2011年FinanceAsia将Yang 先生评为中国最佳CEO。 2004年和2012年，Yang 先生被评为“CCTV中国年度经济人物”之一。 他在 2013 年、2014 年和 2015 年入选《巴伦周刊》最佳 CEO 名单。2014 年，Yang 先生获得了爱迪生创新成就奖。 Yang 先生拥有中国科学技术大学计算机科学硕士学位和上海交通大学计算机科学与工程学士学位。

Yuanqing Yang,has served as Baidu, Inc. independent director since October 2015. Mr. Yang is also a member of Baidu, Inc. compensation committee and the chairman of Baidu, Inc. corporate governance and nominating committee. Mr. Yang is currently the chairman and chief executive officer of Lenovo Group Limited (SEHK: 992), a director of Sureinvest Holdings Limited and a director of Taikang Insurance Group. Mr. Yang has more than 30 years of experience in information and communications technology industry. Mr. Yang joined Lenovo in 1989 and Lenovo has transformed from a device provider to a solution and service provider under his leadership. Mr. Yang holds a master's degree in computer science from the University of Science and Technology of China and a bachelor's degree in computer science and engineering from Shanghai Jiao Tong University.

丁健，1965年5月出生，中国香港籍，无境外永久居留权，加利福尼亚Hass商学院EMBA。曾任亚信联创科技（中国）有限公司高级副总裁及首席技术总监，金沙江创业投资基金合伙人，现任华谊兄弟传媒股份有限公司独立董事等；2015年7月至今，在公司任董事，任期3年。于2023年12月28日调任为亚信科技控股有限公司非执行董事。于2021年3月12日获委任为百胜中国控股有限公司企业管治及提名委员会委员。

James Ding,has served as Baidu, Inc. independent director since Baidu, Inc. initial public offering in August 2005. Mr. Ding has a deep understanding of the internet and artificial intelligence industry, which is relevant to and continuously supported the growth and evolution of Baidu, Inc. principal business since his appointment. He also has extensive experience as a high tech entrepreneur and chief executive officer of a Nasdaq-listed company. Mr. Ding is a valuable member of the Company's board of directors and continues to make important contribution to Baidu, Inc.. He is also a member of Baidu, Inc. audit committee and corporate governance and nominating committee, and the chairman of Baidu, Inc. compensation committee. Mr. Ding is currently a managing director of GSR Ventures, which focuses on early stage companies in the artificial intelligence, big data, information technology related healthcare, virtual reality/augmented reality and new media sectors. Prior to that, Mr. Ding served as a co-chairman of the board of directors of AsiaInfo-Linkage Inc., a former Nasdaq-listed company, from July 2010 to January 2014. Mr. Ding also served as the chairman of the board of AsiaInfo from April 2003 to July 2010, and has served as a member of the board since AsiaInfo's inception in 1993. Mr. Ding served as the chief executive officer and president of AsiaInfo from 1999 to 2003 and as senior vice president and chief technology officer of AsiaInfo from 1993 to 1999. Mr. Ding currently serves as director of the board of AsiaInfo (which is currently listed on the Hong Kong Stock Exchange as AsiaInfo Technologies Limited with stock code 1675 and played an important role in the design and development of China's internet infrastructure). Mr. Ding received a master's degree in information science from the University of California, Los Angeles and a bachelor's degree in chemistry from Peking University in China.